Tag Archives: Tax evasion

26Apr/17

Football clubs raided by HMRC, arrests made in tax probe

Premier League club West Ham United are raided by tax fraud investigators, part of a wider investigation into fraud spanning other parts of England and France.
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03Apr/17

Credit Suisse takes out newspaper ads after raids

Credit Suisse has taken out adverts in British Sunday newspapers stressing a zero-tolerance policy on tax evasion, as the Swiss bank tries to limit any damage to its reputation from raids on three of its offices. Ciara Lee reports. Continue reading

10Feb/15

Spain’s Podemos party says Falciani, source of HSBC leaks, to advise it

The leader of Spanish anti-austerity party Podemos (We Can) confirms that Herve Falciani, the so-called HSBC whistle-blower, will help his party with its election programme by producing a tax fraud report for the Spanish party.

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